FRAUD SCAM PREVENTION Forum

admin on MR.MARCUS IBARS scam

Tue, 20 Apr 2010 10:28:03 +0000

MR.MARCUS IBARS
BANCO LA CAIXA
MADRID.BRANCH,
SPAIN.

Please permit me to introduce myself,i am Mr.Marcus
Ibars, General Manager of Banco La Caixa I have a
concealed business for you.Mr Haji Bin Hamad until
his death was a citizen Of Brunei also a successful
international business man.He made a number of fixed
deposit,with a value of Eight Million,Five Hundred
Thousand United State Dollars with Banco La Caixa
around 2005.Please listen very carefully,I am looking
for a very serious person to assist me transfer the
funds out of my bank overseas. Mr Haji Bin Hamad lost
his life in the a Spanish airliner bound for the Canary
Islands crashed while taking off from a Madrid airport,
leaving over 150 passengers and crew members dead.

http://news.bbc.co.uk/2/hi/eur.....572643.stm

Mr Haji Bin Hamad and his only surviving child died
in the plane crash after series of investigation i
discovered he did not declare any next of kin in his
official papers including the paper work of his bank
deposit.I solicit you assistance as a (foreigner) to
stand as the next of kin of Mr Haji Bin Hamad estate
funds to enable us transfer the total funds out of my
bank to any of your normited accounts.The funds when
transferred will be shared in a 50% ratio between us.
I have also contacted an attorney that will prepare
the necessary document which will make you the legal
and authorized beneficiary of the funds under the
capacity of the late Mr Haji Bin Hamad business partner.

Listen this transaction is very serious and if you
are really interested please reply to the below email
address with the first step of the following details
below to proceed.

FULL NAMES:
CONTACT ADDRESS:
OCCUPATION:
GENDER:
PHONE:FAX:

CONTACT EMAIL ( ibarsmarcus@yahoo.es)

Regards,

Mr.Marcus Ibars

admin on Mrs Christina soo Santos scam

Tue, 20 Apr 2010 10:27:26 +0000

From: Mrs Christina soo Santos

I am the above named person from canada. I am married to Mr David soo Santos who
worked with canada Embassy for seven years before he died .We were married for
years without a child. He died after a brief illness that lasted for only two
weeks. Before his death we were both born again Christians. Since his death I
decided not to r e-marry or get a child outside my Matrimonial home which the Bible
is against. When my late husband was alive he deposited the sum of (four Million
seven hundred thousand United State Dollars) as safe deposit with a vault house.

Presently, this money is still deposited as safe deposit with vault house
.Recently; my Doctor told me that I would not last for the next four months due to
cancer Problem. Though what disturbs me most is my stroke sickness. Having known my
condition I decided to donate this Fund to church or better still a Christian
individual that will utilize this money the way I am going to instruct here in.To
fund orphanages and widows propagating the word of God and to ensure that the house
of God is maintained. The Bible made us to understand that blessed is the hand that
giveth.

I took this decision because I don't have any child that will inherit this Money
and my husband relatives are not Christians and I don't want my husband's hard
earned money to be misused by unbelievers. I don want a situation where this money
will be used in an ungodly manner. Hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going. I know that I am going to
be in the bosom of the Lord. The lord he will fight my case and I shall hold my
peace. I don't need any telephone communication in this regard because of my health
and because of the presence of my husband's relatives around me always. I don't
want them to know about this development.

With God all things are possible As soon as I receive your reply I shall give you
the contact of the vault house I will also issue you a letter of authority that
will prove you as the original- beneficiary of this Fund. My happiness is that I
lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve
him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or Christian
individual for this same purpose. Please assure me that you will act accordingly
as I stated herein Hoping to hearing from you. I have set aside 10% for you and for
your time and 5% for any expenses if there is any then remaining balance for the
word of God.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs Christina soo Santos
Email: mrschristinasoosantos@yahoo.com.hk

admin on nigerian scam Fredrik Owens

Mon, 19 Apr 2010 22:30:50 +0000

Attention,
Prominent User of the Internet How are you today? Hope all is well with you and your family?I hope this mail meets you in a perfect condition. This is to inform you that a total cash prize of US $9,000,000.00 Dollars, given to the first (8) people who will be compensated in this world internet Programs.All participants were selected randomly from Worldwide Web site through computer draw system and Extracted from over 100.000 companies I am using this
opportunity to thank you for using the internet daily.
Due to your effort, using internet programs indoor and in your office, we want to compensate you and show our Gratitude to you with the sum of $9,000,000.00 United States of America Dollars we have authorized Mr. Fredrik Owens in capital city ABUJA nigeria to assist you in getting your compensation checks across to you. The name and contact address with you want your cheque to be delivered to.
Mr. Fredrik Owens is as follows;
CONTACT AGENT: Mr. Fredrik Owens
EMAIL: fredowens0147@rogers.com
Finally remember that I have forwarded instruction to Mr. Fredrik Owens on your behalf to send the cash prize of NINE Hundred Thousand United State Dollars to you as soon as you contact him with your Delivery address and Telephone numbers without delay.
Mr. Osworth Daniel
world Library & Museum
Former Director International Online
Co-coordinator. © 2009 WORLD
INTERNET PROGRAMS®

fraud on Hafiza Aliza charity scam

Mon, 22 Mar 2010 19:54:19 +0000

Hello Dear,

How are you and everything happening around you? I am contacting you because I need
someone who will help me establish an orphanage, and also run a charity program with
my life time savings as I will depart this wicked world due to esophagus cancer. I
want to help the poor kids as much as I can. I am Malaysian, widow and have no one
around me to trust as they all want to loot my money and never care about my
interest. Presently I am at the hospital. The total amount for this project is
$8.5million dollars and 50% of the money will be yours and 50% will be for the
project. We have never met before but after going through your profile I decided to
contact you. I wish you are the honest and hardworking type I am looking for. Please
get back to me so that I can give you the details.

Regards

Madam Hafiza Aliza

I humbly wait for your positive answer

fraud on Mr. William Leung Wing Cheung scam

Mon, 22 Mar 2010 19:48:37 +0000

Good Day To You My Friend.

It is understandable that you might be a little bit apprehensive because you do not
know me but I have a lucrative business proposal of mutual interest to share with
you. I got your reference in my search for someone who suits my proposed business
relationship.

I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i
work as an Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I
have a confidential business suggestion for you. I will need you to assist me in
executing a business project from Hong Kong to your country. It involves the
transfer of a large sum of money. Everything concerning this transaction shall be
legally done without hitch. Please endeavour to observe utmost discretion in all
matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share
in the ratio to be agreed by both of us. I will prefer you reach me on my private
email address below (williamcheung_jp@yahoo.cn) and finally after that I shall
furnish you with more information's about this operation. Should you be interested,
please forward the following to me urgently:

1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me because I am
putting my career and the life of my family at stake with this venture. Although
nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr William Leung Wing Cheung.JP
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: - williamcheung_jp@yahoo.cn

fraud on Greeting from Mr.Nadeem SCAM

Wed, 27 Jan 2010 13:03:36 +0000

Greeting from Mr.Nadeem, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Nadeem A. Siddiqui, currently Head of International Business Officer with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.I have an urgent and very confidential business proposition for you. On November 6, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon Maturity in 2006, as his account officer and as well the bank Manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds,making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Chief Credit & Risk Officer, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal. I wait your urgent response. Regards, Mr. Nadeem A. Siddiqui.

fraud on niggerian scam letter

Wed, 27 Jan 2010 13:02:34 +0000

Good Day, Greetings to you and your Family, Hope you all are Fine and Healthy. May the Peace of God Almighty be with you all. Please I want to use this opportunity to introduce myself well to you, I am DESMOND EYADEMA,The SON OF the former late president of TOGO, Am calling you in respect of my consignment box in NEW YORK, which I and my Mother want you to assist us and stand as our foreign beneficiary to receive this fund over there in NEW YORK,this fund am writing you about is $38.5million U.S.Dollars which my late father deposited under Ghana High Commission in a SECURITY COMPANY for I and my Mother. and Mr JOHNSON ASCOT who was suppose to receive this consignment in NEW YORK ,Was demanding for 50% which I and my Mother did not agree on for any reason, that was why we have to stop the delivery to him immediately, and search for another Beneficiary who can help us on this. I also want you to give it a mutual feelings and sense of human to assist me and my mother in this transaction.I will give you 20% for the total fund involve for your assistance,because that was the former agreement we have with our former foreign partner. Mr.JOHNSON ASCOT before he later changed is mind because of his greed that is why i and my mother put a stop to the delivery to him , please if you are willing to assist me, kindly reply me for more details. Thanks and God Bless. Yours Sincerely, DESMOND EYADEMA